- Company Overview for PREMIUM BRANDS LTD (05261135)
- Filing history for PREMIUM BRANDS LTD (05261135)
- People for PREMIUM BRANDS LTD (05261135)
- Charges for PREMIUM BRANDS LTD (05261135)
- More for PREMIUM BRANDS LTD (05261135)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 10 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 22 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 17 Oct 2011 | CH01 | Director's details changed for Alex Newman on 20 October 2010 | |
| 06 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Alex Newman on 4 November 2009 | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 10 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 19 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 01 Sep 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 21 Nov 2006 | 288a | New secretary appointed | |
| 21 Nov 2006 | 288b | Director resigned | |
| 21 Nov 2006 | 288b | Secretary resigned | |
| 14 Nov 2006 | 287 | Registered office changed on 14/11/06 from: oakhurst house 26 albert road tamworth staffordshire B79 7JS | |
| 18 Oct 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 18 Oct 2006 | 288c | Director's particulars changed | |
| 18 Oct 2006 | 288c | Director's particulars changed | |
| 18 Oct 2006 | 288c | Secretary's particulars changed |